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Entities
MR SUNIL POPAT
unknown
Individual
MR SUNIL POPAT is an individual. Holds positions at 18 companies, including 3 MURSTON ROAD RTM COMPANY LTD, MONEY BOX LTD, THE BEACON CHURCH LTD, HONEYWELL PROPERTY INVESTMENTS LTD, 10990569, and 13 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 3 MURSTON ROAD RTM COMPANY LTD
DIRECTOR
🇬🇧 MONEY BOX LTD
DIRECTOR
🇬🇧 THE BEACON CHURCH LTD
DIRECTOR
🇬🇧 10990569
DIRECTOR
🇬🇧 VILLAGE VIEWS LTD.
DIRECTOR
🇬🇧 UK LAND INVESTORS LIMITED
DIRECTOR
🇬🇧 UK LAND INVESTORS WHEATSHEAF LTD
DIRECTOR
🇬🇧 UK LAND INVESTORS KEMSLEY LTD
DIRECTOR
🇬🇧 SWAN ASSETS LTD
DIRECTOR
🇬🇧 UK LAND INVESTORS WITTERSHAM LTD
DIRECTOR
🇬🇧 MARINE PARADE LIMITED
DIRECTOR
🇬🇧 SANDGATE PAVILION LTD
DIRECTOR
🇬🇧 UK LAND INVESTORS (NEWINGTON) LTD
DIRECTOR
🇬🇧 14908058
DIRECTOR
🇬🇧 THE GIFT OF WEALTH CIC
DIRECTOR